logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Ian Green

    Related profiles found in government register
  • Mr David Ian Green
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19/20 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, England

      IIF 1

    • Unit 1 Mornington Place, Waterberry Drive, Waterlooville, PO7 7XX, England

      IIF 2
  • Mr David Ian Green
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, St James Close, Clanfield, Hampshire, PO8 0JY

      IIF 3 IIF 4

    • 10, St James Close, Clanfield, Hampshire, PO8 0JY, United Kingdom

      IIF 5

    • Latimer House, Cumberland Place, Southampton, Hampshire, SO15 2BH, England

      IIF 6

    • Unit 1 Mornington Place, Waterberry Drive, Waterlooville, PO7 7XX, England

      IIF 7
  • Green, David Ian
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Latimer House, Cumberland Place, Southampton, Hampshire, SO15 2BH, England

      IIF 8

    • Unit 1 Mornington Place, Waterberry Drive, Waterlooville, PO7 7XX, England

      IIF 9
  • Green, David Ian
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Clock Tower, The Clock Tower, Stansted Park, Rowland's Castle, Hampshire, PO9 6DX, England

      IIF 10
  • Green, David Ian
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA

      IIF 11

    • 9 Petersfield Business Park, Bedford Road, Petersfield, Hants., GU32 3QA

      IIF 12

    • Suite E Unit 5 The Briars, Waterberry Drive, Waterlooville, Portsmouth, Hants, PO7 7YH

      IIF 13

    • The Clocktower, Stansted Park, Rowland's Castle, PO9 6DX, United Kingdom

      IIF 14

    • The Clock Tower, Stansted Park, Rowlands Castle, PO9 6DX, United Kingdom

      IIF 15

    • 10, St. James Close, Clanfield, Waterlooville, Hampshire, PO8 0JY, England

      IIF 16
  • Green, David Ian
    British managing director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, St James Close, Clanfield, Hampshire, PO8 0JY, England

      IIF 17

    • 9 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA

      IIF 18

    • 10, St. James Close, Clanfield, Waterlooville, Hampshire, PO8 0JY, England

      IIF 19
  • Green, David Ian
    British sales and commercial born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Petersfield Business Park, Bedford Road, Petersfield, Hants, GU32 3QA

      IIF 20
  • Green, David Ian
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Mornington Place, Waterberry Drive, Waterlooville, PO7 7XX, England

      IIF 21
  • Green, David Ian
    English business management consultancy born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, St James Close, Clanfield, Hampshire, PO8 0JY, United Kingdom

      IIF 22
  • Green, David Ian
    British

    Registered addresses and corresponding companies

    • 9 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, GU32 3QA

      IIF 23
  • Green, David Ian

    Registered addresses and corresponding companies

    • The Clock Tower, Stansted Park, Rowlands Castle, Hampshire, PO9 6DX, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    10 St James Close, Clanfield, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,502 GBP2017-07-31
    Officer
    2016-07-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Mornington Place, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents)
    Equity (Company account)
    782,046 GBP2024-12-31
    Officer
    2017-02-15 ~ now
    IIF 9 - Director → ME
  • 3
    Unit 1 Mornington Place, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    10 St James Close, Clanfield, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,889 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    10 St. James Close, Clanfield, Waterlooville, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 16 - Director → ME
  • 6
    PROFESSIONAL ADMIN SERVICES LIMITED - 2013-03-22
    The Clocktower, Stansted Park, Rowland's Castle, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 14 - Director → ME
  • 7
    The Clock Tower, Stansted Park, Rowlands Castle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 8
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-27 ~ dissolved
    IIF 19 - Director → ME
  • 9
    REGIS BENTLEY PRIVATE CLIENTS LIMITED - 2013-05-21
    Suite E Unit 5 The Briars Waterberry Drive, Waterlooville, Portsmouth, Hants
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,123 GBP2015-12-31
    Officer
    2012-05-18 ~ dissolved
    IIF 13 - Director → ME
  • 10
    Latimer House, Cumberland Place, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,713 GBP2024-12-31
    Officer
    2014-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-01-01 ~ 2010-12-10
    IIF 18 - Director → ME
  • 2
    CHANNEL SAFETY SYSTEMS LIMITED - 1999-11-17
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-08-01 ~ 2010-12-10
    IIF 20 - Director → ME
  • 3
    ONLYDIRECT LIMITED - 1999-11-17
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2010-12-10
    IIF 11 - Director → ME
    2007-01-01 ~ 2010-12-10
    IIF 23 - Secretary → ME
  • 4
    ENGEN TODAY LIMITED - 2019-09-10
    PROFESSIONAL ADMIN SERVICES LIMITED - 2017-09-05
    BAYLISS CLARKE PRIVATE WEALTH LIMITED - 2013-03-26
    ORION WEALTH MANAGEMENT LIMITED - 2012-03-07
    BAYLISS CLARKE PRIVATE WEALTH LIMITED - 2011-07-19
    C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,333,965 GBP2020-12-31
    Officer
    2013-03-11 ~ 2013-10-09
    IIF 10 - Director → ME
    2013-03-11 ~ 2015-09-21
    IIF 24 - Secretary → ME
  • 5
    Unit 1 Mornington Place, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents)
    Equity (Company account)
    782,046 GBP2024-12-31
    Person with significant control
    2017-02-08 ~ 2017-07-26
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-19 ~ 2024-10-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    10 St James Close, Clanfield, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,889 GBP2017-01-31
    Officer
    2011-07-08 ~ 2016-07-28
    IIF 17 - Director → ME
  • 7
    CHANNEL ELECTRONIC SYSTEMS LIMITED - 2012-05-29
    ARUN ELECTRONIC SYSTEMS LIMITED - 1986-09-02
    THORNBOROUGH ALARM SYSTEMS LIMITED - 1984-04-05
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    1999-11-12 ~ 2010-12-10
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.